LCS INTERNATIONAL CONSULTING LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8EA

Company number 03800721
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 150 . The most likely internet sites of LCS INTERNATIONAL CONSULTING LIMITED are www.lcsinternationalconsulting.co.uk, and www.lcs-international-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Haddenham & Thame Parkway Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcs International Consulting Limited is a Private Limited Company. The company registration number is 03800721. Lcs International Consulting Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Lcs International Consulting Limited is Milton House Gatehouse Road Aylesbury Buckinghamshire Hp19 8ea. . SAPER, Rosalind Mary is a Secretary of the company. BOXEN, David is a Director of the company. SAPER, Paul Alan is a Director of the company. Secretary BIGNELL, Penelope has been resigned. Secretary CHAMPNESS, Christopher Peter Mayo has been resigned. Secretary DEN BRINKEN, Melanie has been resigned. Secretary ROOT, Christopher Dennis has been resigned. Secretary SAPER, Paul Alan has been resigned. Director CHAMPNESS, Christopher Peter Mayo has been resigned. Director CHAMPNESS, Christopher Peter Mayo has been resigned. Director CHAMPNESS, Michael Benedict Palmes has been resigned. Director DEN BRINKEN, Melanie has been resigned. Director ELSIGOOD, Timothy James has been resigned. Director GOLDSACK, Douglas Carnegie has been resigned. Director ROOT, Christopher Dennis has been resigned. Director SAPER, Daniel has been resigned. Director SAPER, Rosalind Mary has been resigned. Director SMITH, Andrew Peter has been resigned. Director TAYLOR, Gerard Francis has been resigned. Director YOUNG, Matthew John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SAPER, Rosalind Mary
Appointed Date: 01 December 2007
Director
BOXEN, David
Appointed Date: 01 February 2008
77 years old
Director
SAPER, Paul Alan
Appointed Date: 21 October 1999
74 years old

Resigned Directors

Secretary
BIGNELL, Penelope
Resigned: 01 July 1999
Appointed Date: 30 June 1999
Secretary
CHAMPNESS, Christopher Peter Mayo
Resigned: 01 December 2006
Appointed Date: 28 May 2002
Secretary
DEN BRINKEN, Melanie
Resigned: 26 June 2001
Appointed Date: 01 July 1999
Secretary
ROOT, Christopher Dennis
Resigned: 23 May 2002
Appointed Date: 26 June 2001
Secretary
SAPER, Paul Alan
Resigned: 18 January 2008
Appointed Date: 01 December 2006
Director
CHAMPNESS, Christopher Peter Mayo
Resigned: 18 January 2008
Appointed Date: 30 November 2007
79 years old
Director
CHAMPNESS, Christopher Peter Mayo
Resigned: 01 December 2006
Appointed Date: 21 October 1999
79 years old
Director
CHAMPNESS, Michael Benedict Palmes
Resigned: 18 October 1999
Appointed Date: 01 July 1999
51 years old
Director
DEN BRINKEN, Melanie
Resigned: 18 October 1999
Appointed Date: 01 July 1999
65 years old
Director
ELSIGOOD, Timothy James
Resigned: 30 November 2007
Appointed Date: 01 December 2006
71 years old
Director
GOLDSACK, Douglas Carnegie
Resigned: 08 October 2002
Appointed Date: 01 June 2002
58 years old
Director
ROOT, Christopher Dennis
Resigned: 23 May 2002
Appointed Date: 21 October 1999
74 years old
Director
SAPER, Daniel
Resigned: 18 October 1999
Appointed Date: 01 July 1999
47 years old
Director
SAPER, Rosalind Mary
Resigned: 18 September 2008
Appointed Date: 01 January 2008
77 years old
Director
SMITH, Andrew Peter
Resigned: 01 July 1999
Appointed Date: 30 June 1999
70 years old
Director
TAYLOR, Gerard Francis
Resigned: 01 February 2009
Appointed Date: 28 January 2008
69 years old
Director
YOUNG, Matthew John
Resigned: 12 August 2009
Appointed Date: 31 January 2008
81 years old

Persons With Significant Control

Mr Paul Alan Saper
Notified on: 18 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LCS INTERNATIONAL CONSULTING LIMITED Events

27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Micro company accounts made up to 30 November 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 150
30 Jun 2015
Micro company accounts made up to 30 November 2014
09 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 150
...
... and 75 more events
13 Aug 1999
Director resigned
13 Aug 1999
New director appointed
13 Aug 1999
New director appointed
13 Aug 1999
Ad 01/07/99--------- £ si 118@1=118 £ ic 2/120
30 Jun 1999
Incorporation

LCS INTERNATIONAL CONSULTING LIMITED Charges

18 October 2006
Rent deposit deed
Delivered: 20 October 2006
Status: Satisfied on 22 December 2006
Persons entitled: Dartmouth Capital Partners LLP
Description: The balance in the deposit account initially comprising the…
15 October 2006
Rent deposit deed
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Dartmouth Capital Partners LLP
Description: Cash deposit of £17,918.75 plus any interest earned thereon.

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